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ENERGY PROC SERVICES LIMITED

Company number 12187987

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	PSC01	Notification of Guy Graham Ellis as a person with significant control on 1 April 2020	View PDF Notification of Guy Graham Ellis as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Simon Fellowes as a director on 1 April 2020	View PDF Termination of appointment of Simon Fellowes as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	PSC07	Cessation of Simon Fellowes as a person with significant control on 1 April 2020	View PDF Cessation of Simon Fellowes as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Guy Graham Ellis as a director on 1 April 2020	View PDF Appointment of Mr Guy Graham Ellis as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-04 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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